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April 9, 2018 Kathmandu: Nepal Bankers’ Association invited international experts Mr. JeyaShanker R. Kandasamy, Co-founder and Executive Director, Pioneer Continuum and Consulting Service, Mr. Sachin B. Singh, Director of Partnerships-Asia Pacific, Dow Jones international and Satish S.S, Vice President, TESS International present in Theme: The Evolution & Next Face of AML/CFT. Experts shared their experiences,
March 30,2018, Kathmandu: Nepal Bankers’ Association in collaboration with Kathmandu District Court- Bar Association orgainised one day event on “Comparative Analysis of Provisions on the Bank and Financial Institution Act 2063 and 2073”. During the event Mr. Ramesh Ghimire and Mr. Madhav P. Regmi, Representing Nepal Bankers’ Association, presented on “Lacunas and Unclear Provisions of
March 29, 2018, Kathmandu: Nepal Bankers’ Association, Women Act and Nepal Bangladesh Bank jointly organized a “National Seminar on the Role of the Private Sector for Women’s Economic Empowerment in Nepal” where Dr. Chiranjibi Nepal, Governor of Nepal Rastra Bank was present as the Chief Guest for the event. The Special Guest for the event
9th March 2018 Kathmandu: Nepal Bankers’ Association Participated in a program “Digital Finance in Nepal: Understanding the role of Central Bank, Banking Institutions, Payment Service Operators and Payment Service Providers” organized by Society of Economic Journalist of Nepal (SEJON) in association with United Nations Capital Development Fund (UNCDF). During the event Mr. Anukool Bhatnagar, Vice-
March 9, 2018 Kathmandu: NBA in association with KYC Nepal organized an event “Financial Crime Risk Management 2018 and Beyond” at Hotel Annapurna where officials from different banks and financial institutions were present. During the event, the key note speakers briefed about the “Current World View on Banking”, “FATF Standards and Methodology” and “Future Financial
28th February 2018, Kathmandu: NBA Executive members paid a courtesy visit to the newly appointed Finance Minister Dr. Yuba Raj Khatiwada and congratulated him on the appointment.
30th November 2017 – Nepal Bankers’ Association held its 31st Annual General Meeting today. The AGM unopposedly elected Mr. Ramesh R. Aryal, Chief Executive Officer, NCC Bank Ltd. as member in the Executive Committee of the Association. Following the new appointments, the newly formed Executive Committee is as below ; 1. Mr. Anil K. Shah,
Kathmandu, Nepal: November 21, 2017, Nepal Bankers’ Association participated in the Conference “Role of Private Sector in Sustainable Development in Nepal” Jointly organized by UN Global Compact (UNGC) Nepal Network, KOICA Alumni Association of Nepal (KAAN), UN Development Program (UNDP), Korea International Cooperation Agency (KOICA) and the Embassy of the Republic of Korea. The event
25 April, 2017 – Nepal Bankers’ Association, in coordination with Quantum Data Engines, hosted a program on “AML Compliance: Key elements in selecting a comprehensive AML system” where NBA had invited concerned officials from its member banks to the program. During the program, Mr. Anil K. Shah, President NBA mentioned that having an effective AML
